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NORTHPOINT DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northpoint Developments Ltd. The company was founded 17 years ago and was given the registration number 06324491. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHPOINT DEVELOPMENTS LTD
Company Number:06324491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7a Howick Place, London, England, SW1P 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary23 February 2023Active
100, Victoria Street, London, England, SW1E 5JL

Director02 November 2007Active
100, Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary28 April 2016Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary02 November 2007Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary25 July 2007Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
7a, Howick Place, London, England, SW1P 1DZ

Director28 April 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
7a, Howick Place, London, England, SW1P 1DZ

Director02 November 2007Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
Hill Quays, 7 Jordan Street, Manchester, M15 4PY

Director02 November 2007Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, England, SW1P 1DZ

Director01 November 2007Active
7a, Howick Place, London, England, SW1P 1DZ

Director12 June 2013Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director25 July 2007Active

People with Significant Control

Mr John Paul Whiteside
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
U And I Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Guy Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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